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Capital: €51,300 · Share­holder agreement Hrb17 Mar 2009 German Trade Register Announcements, Germany (05/03/2009)

Overview

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Ingenieurteam Butzek GmbH,
Unnamed street ??, 48157 Münster, Germany
. On February 2, 2009, with a supplement of February 24, 2009, the Shareholders' Meeting decided to convert the share capital (DEM 100,000.00) to Eur 51, 2009, and to increase it from EUR 51,129.18 by EUR 170.82 to EUR 51,300.00 and to amend the partnership agreement in Section 5 (share capital and share capital). In addition, amendments to the СД agreement were adopted in Sections 11 (calculation and payment of remuneration in the event of retirement) and Section 14 (management and representation). Business address:
Unnamed street ??, 48157 Münster, Germany
. €51,300.00.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: ITB GmbH, Senden, Germany.